AML Software (Anti-Money Laundering)
Fast Prototyping, Unified View, Accelerated Investigations, and AI-Driven Decisions for Quick, Cost-Effective Compliance.
Adapting anti money laundering (AML) software to changing regulations is challenging.
Regulatory scrutiny demands accuracy, but traditional systems often fail to provide a unified view of your data, leading to false positives, high compliance costs, and impeded investigations. They typically lack sufficient investigation and intelligence analysis capabilities, and are inflexible, lacking features like investigation sandboxing.
One Unified Anti Money Laundering Platform: Link. Monitor. Analyze. Investigate. Automate.
Shatter the limitations of data silos
Prototype scenarios, analyses, and rules without coding
Generate more precise detection and monitoring results with graph and AI
Speed up AML investigations and intelligence analysis by 10x
Quickly, and effectively fuse your internal and external data with exceptional accuracy and provide a holistic 360-degree view of each client in one comprehensive view enabled by a knowledge graph. Use relationship mapping to reduce false positives.
Quickly prototype new analyses and rules with no-code to enhance compliance coverage, handle complex scenarios, and respond to new money laundering patterns. Fuse data across AML functions and integrate siloed risk factors. Adapt swiftly to new regulations, ensuring robust compliance and risk management.
Enhance financial crime and AML transaction monitoring with no-code and no-black box network and AI/machine learning analytics, generating fewer, more accurate alerts across multiple AML functions in a seamless, cost-effective workflow. Utilize context to enhance customer information, reducing false positives and automating processes.
Leverage advanced link charts, visual no-code queries, drag-and-drop data ingestion, text analysis, summaries, and automated investigation processes within a collaborative investigation sandbox to streamline and enhance the entire workflow.
Supplement Your Existing Tools With Powerful, Agile Anti Money Laundering Software Solutions
You’ve already made significant investments in your AML software and there’s no need to replace them. DataWalk is an agile solution that seamlessly integrates all your data sources and complements your existing systems. Powerful AI/ML, broader context and enhanced investigation capabilities with your data help optimize your anti money launderingprogram and enable you to answer complex questions quickly and investigate alerts and threats faster.
Why DataWalk
DataWalk integrates key functions for data integration, analysis, and investigation, combining graph analysis and AI in a single platform. It ensures transparency, auditability, and data lineage to meet regulatory scrutiny. DataWalk allows you to effectively meet the regulatory requirements of both today and tomorrow. Robust intelligence and investigation capabilities include a sandbox environment, preserving source data integrity. Join leading organizations that have transformed their anti money laundering (AML) operations with our agile, scalable, and powerful platform.
Non-code Data
Fusion & Ontology
Dynamic Data
Analysis & Prototyping
Rebust
Investigation
Intelligent
Automation
Security And Data Governance
Key Benefits of Our Graph AI Platform
For Variety Of Use Cases
For Various Types Of Organizations
For A Range Of Users
- Automatically uncover complex threats like layering
- Meet regulatory requirements on time without impacting your corporate systems
- Link and resolve entities across your siloed data
- Get through your alert backlog and triage faster
- Weed out false positives with context and AI
- Ensure appropriate Client Risk Rating
- Quickly respond to regulator requests
- Better understand threats, suppliers, customers, and anything else
- Identify Ultimate Beneficial Owners (UBO)
- Continuously monitor customer profiles and behaviors (KYC/CDD/EDD) with AML software
- Retail Banking AML Implement robust AML solutions to monitor and prevent illegal activities within individual customer accounts, and understand anomalous customer behaviors.
- Correspondent Banking AML Utilize advanced linking of entities to manage and mitigate risks with international transactions and interbank relationships.
- Broker-Dealer AML Deliver comprehensive AML processes to detect and prevent money laundering across billions of securities transactions, ensuring regulatory compliance.
- Trade AML Implement specialized AML strategies to safeguard international and domestic trade transactions from illegal activities.
- Government FIU Government Financial Intelligence Units can gather, analyze, and act on financial data to combat money laundering and financial crimes effectively.
- Tier 1,2,3 Analysts
- FIU Investigation and Intelligence Analysts
- AML Scenario and AML Automation
- Solution Architects / IT
Benefit from an Enterprise-class System
DataWalk is designed to serve as a key component of an enterprise workflow, integrating seamlessly with IT data pipelines and adhering to best practices in data governance. It offers comprehensive lineage, audit capabilities, and a granular security model, ensuring high availability and compliance with enterprise IT requirements for AML programs.
Experience the power of DataWalk's Graph and AI AML Software
— an all-in-one platform trusted by top government agencies and enterprises.
